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Company Information for

BELCAN ENGINEERING SERVICES UK LIMITED

SCOTTISH ENTERPRISE TECHNOLOGY PARK KELVIN BUILDING, BRAMAH AVENUE, EAST KILBRIDE, LANARKSHIRE, G75 0RD,
Company Registration Number
SC163213
Private Limited Company
Active

Company Overview

About Belcan Engineering Services Uk Ltd
BELCAN ENGINEERING SERVICES UK LIMITED was founded on 1996-02-07 and has its registered office in East Kilbride. The organisation's status is listed as "Active". Belcan Engineering Services Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BELCAN ENGINEERING SERVICES UK LIMITED
 
Legal Registered Office
SCOTTISH ENTERPRISE TECHNOLOGY PARK KELVIN BUILDING
BRAMAH AVENUE
EAST KILBRIDE
LANARKSHIRE
G75 0RD
Other companies in G75
 
Telephone01355573148
 
Previous Names
EAST KILBRIDE ENGINEERING SERVICES LIMITED26/03/2018
Filing Information
Company Number SC163213
Company ID Number SC163213
Date formed 1996-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB671476613  
Last Datalog update: 2021-01-07 21:26:46
Primary Source:Companies House
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Company Officers of BELCAN ENGINEERING SERVICES UK LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH FERRIS
 Director 2018-03-20
KEITH MATTHEWS
 Director 2018-03-20
NEAL ROY MONTOUR
 Director 2016-09-01
MARK MCKENZIE NAYLOR
 Director 2018-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD THOMAS DAVIES
 Director 2016-02-29 2018-03-21
NEIL MACLEOD
 Director 2016-02-29 2018-03-21
ANDREW STEEDMAN
 Director 2001-05-01 2018-03-21
MICHAEL WIRTH
 Director 2016-02-29 2018-03-21
COLIN MARTIN COHEN
 Director 2016-09-01 2017-02-14
WILLIAM ROBERT HALL
 Company Secretary 2011-08-01 2016-09-01
WILLIAM ROBERT HALL
 Director 1996-03-04 2016-09-01
CALLUM LOGAN
 Director 1996-03-04 2016-02-29
WILLIAM THOMAS REID
 Director 2001-05-01 2016-02-29
NORMAN JAMES WILSON
 Company Secretary 1997-01-01 2011-08-01
NORMAN JAMES WILSON
 Director 1996-04-03 2011-08-01
WILLIAM ROBERT HALL
 Company Secretary 1996-03-04 1997-01-01
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1996-02-07 1996-03-04
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1996-02-07 1996-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH FERRIS BELCAN INTERNATIONAL LIMITED Director 2018-03-20 CURRENT 1994-05-27 Active
ELIZABETH FERRIS BELCAN TECHNICAL RECRUITING UK LIMITED Director 2018-03-20 CURRENT 2003-06-12 Active
KEITH MATTHEWS BELCAN INTERNATIONAL LIMITED Director 2018-03-20 CURRENT 1994-05-27 Active
KEITH MATTHEWS BELCAN TECHNICAL RECRUITING UK LIMITED Director 2018-03-20 CURRENT 2003-06-12 Active
NEAL ROY MONTOUR BELCAN INTERNATIONAL LIMITED Director 2016-04-20 CURRENT 1994-05-27 Active
MARK MCKENZIE NAYLOR BELCAN TEST SYSTEMS UK LIMITED Director 2018-07-31 CURRENT 2007-02-21 Active
MARK MCKENZIE NAYLOR BELCAN INTERNATIONAL LIMITED Director 2018-03-20 CURRENT 1994-05-27 Active
MARK MCKENZIE NAYLOR BELCAN TECHNICAL RECRUITING UK LIMITED Director 2018-03-20 CURRENT 2003-06-12 Active
MARK MCKENZIE NAYLOR M NAYLOR CONSULTING LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-12-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2020-01-02PSC05Change of details for Applied Technology Consultants Ltd as a person with significant control on 2018-03-20
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-26CERTNMCOMPANY NAME CHANGED EAST KILBRIDE ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 26/03/18
2018-03-26RES15CHANGE OF NAME 20/03/2018
2018-03-26CERTNMCOMPANY NAME CHANGED EAST KILBRIDE ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 26/03/18
2018-03-26RES15CHANGE OF NAME 20/03/2018
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEEDMAN
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MACLEOD
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIRTH
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES
2018-03-22AP01DIRECTOR APPOINTED MS ELIZABETH FERRIS
2018-03-22AP01DIRECTOR APPOINTED MR KEITH MATTHEWS
2018-03-21AP01DIRECTOR APPOINTED MR MARK MCKENZIE NAYLOR
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-10-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MARTIN COHEN
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 25105
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-01-09AUDAUDITOR'S RESIGNATION
2016-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-14AP01DIRECTOR APPOINTED MR NEAL MONTOUR
2016-09-14AP01DIRECTOR APPOINTED MR COLIN MARTIN COHEN
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT HALL
2016-09-14TM02Termination of appointment of William Robert Hall on 2016-09-01
2016-06-21466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1632130004
2016-06-21466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2016-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1632130004
2016-03-14AA01PREVSHO FROM 31/03/2016 TO 31/12/2015
2016-03-07AP01DIRECTOR APPOINTED NEIL MACLEOD
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR CALLUM LOGAN
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM REID
2016-03-02AP01DIRECTOR APPOINTED MR RICHARD THOMAS DAVIES
2016-03-02AP01DIRECTOR APPOINTED MR MICHAEL WIRTH
2016-03-02AP01DIRECTOR APPOINTED MR RICHARD THOMAS DAVIES
2016-03-02AP01DIRECTOR APPOINTED MR MICHAEL WIRTH
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR CALLUM LOGAN
2016-03-01AP01DIRECTOR APPOINTED MR NEIL MACLEOD
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM REID
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM REID
2016-03-01AP01DIRECTOR APPOINTED MR NEIL MACLEOD
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR CALLUM LOGAN
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 25105
2016-02-19AR0107/02/16 FULL LIST
2016-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEEDMAN / 01/02/2016
2016-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS REID / 01/02/2016
2016-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CALLUM LOGAN / 01/02/2016
2016-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT HALL / 01/02/2016
2016-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT HALL / 01/02/2016
2016-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 25105
2015-02-25AR0107/02/15 FULL LIST
2014-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 25105
2014-04-28AR0107/02/14 FULL LIST
2013-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-02-19AR0107/02/13 FULL LIST
2013-02-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT HALL / 07/02/2013
2013-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT HALL / 07/02/2013
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-21AR0107/02/12 FULL LIST
2012-02-17AP03SECRETARY APPOINTED MR WILLIAM ROBERT HALL
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT HALL / 01/02/2012
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN WILSON
2012-02-16TM02APPOINTMENT TERMINATED, SECRETARY NORMAN WILSON
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 1 CAMBUSLANG COURT CAMBUSLANG GLASGOW G32 8FH
2011-03-04AR0107/02/11 FULL LIST
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CALLUM LOGAN / 04/03/2011
2010-11-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-04-06AR0107/02/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JAMES WILSON / 01/10/2009
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEEDMAN / 01/10/2009
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS REID / 01/10/2009
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CALLUM LOGAN / 01/10/2009
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT HALL / 01/10/2009
2009-10-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-08-04419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 117 CADZOW STREET HAMILTON ML3 6JA
2009-02-25363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-11-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-02-28363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-02-28288cDIRECTOR'S CHANGE OF PARTICULARS / CALLUM LOGAN / 08/02/2007
2008-01-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-11-28RES04NC INC ALREADY ADJUSTED 26/09/07
2007-11-28123£ NC 100000/101000 26/09/07
2007-11-28RES12VARYING SHARE RIGHTS AND NAMES
2007-11-28RES13ENTERPRISE SCHEME 26/09/07
2007-04-12363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-03-21288cDIRECTOR'S PARTICULARS CHANGED
2007-01-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-02-17363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-10-08419a(Scot)DEC MORT/CHARGE *****
2005-09-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-06-01466(Scot)ALTERATION TO MORTGAGE/CHARGE
2005-05-25466(Scot)ALTERATION TO MORTGAGE/CHARGE
2005-03-14363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-12-02410(Scot)PARTIC OF MORT/CHARGE *****
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-01363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-25363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2003-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-08288aNEW DIRECTOR APPOINTED
2002-04-08363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2002-04-08288aNEW DIRECTOR APPOINTED
2002-02-19ELRESS386 DISP APP AUDS 29/08/01
2002-02-19ELRESS366A DISP HOLDING AGM 29/08/01
2002-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-26363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2000-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-10-0488(2)RAD 31/08/00--------- £ SI 25000@1=25000 £ IC 105/25105
2000-09-15ORES04£ NC 1000/100000 31/08
2000-09-15123NC INC ALREADY ADJUSTED 31/08/00
2000-06-01410(Scot)PARTIC OF MORT/CHARGE *****
2000-02-23363sRETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities



Licences & Regulatory approval
We could not find any licences issued to BELCAN ENGINEERING SERVICES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELCAN ENGINEERING SERVICES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2004-12-02 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
BOND & FLOATING CHARGE 2000-05-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 1996-05-03 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELCAN ENGINEERING SERVICES UK LIMITED

Intangible Assets
Patents
We have not found any records of BELCAN ENGINEERING SERVICES UK LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BELCAN ENGINEERING SERVICES UK LIMITED owns 1 domain names.

itasco.co.uk  

Trademarks
We have not found any records of BELCAN ENGINEERING SERVICES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELCAN ENGINEERING SERVICES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as BELCAN ENGINEERING SERVICES UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELCAN ENGINEERING SERVICES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELCAN ENGINEERING SERVICES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELCAN ENGINEERING SERVICES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G75 0RD